How do you detect the unusual behaviour that could indicate fraud in a time when everything is unusual? How confident are you that you really know the identity of your customer and that they’re not a fraudster?
The need for robust identity fraud checks has never been greater as the current crisis drives record numbers of consumers online. The challenge for fraud prevention professionals is how to best differentiate between genuine customers and fraudsters, without slowing down legitimate account openings.
This free guide offers practical insights on how you can confirm trusted customer identity and ensure a positive experience, while protecting against the threat of fraud. Also included; answers to key questions your business should ask itself when reviewing its fraud prevention strategy:
- How can I be sure I’m dealing with a real person?
And not a bot, malware or synthetic identity? - How can I be sure I’m dealing with the right person?
You know you’re dealing with a real person, but does the identity belong to the person presenting it? - How can I understand the risks associated with the confirmed identity?
The identity checks out as real and authentic, but does it come with any fraud or financial crime risk?